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MRS J'S KITCHEN LIMITED

Company number 04870921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2011 AD01 Registered office address changed from 43 Windermere Drive Wellingborough Northamptonshire NN8 3XQ on 27 July 2011
25 Jul 2011 4.20 Statement of affairs with form 4.19
25 Jul 2011 600 Appointment of a voluntary liquidator
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-18
12 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 2
14 Sep 2010 CH01 Director's details changed for Adrian John Jones on 19 August 2010
14 Sep 2010 CH01 Director's details changed for Christine Jones on 19 August 2010
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Sep 2009 363a Return made up to 19/08/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 19/08/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Sep 2007 363a Return made up to 19/08/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Sep 2006 363a Return made up to 19/08/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Sep 2005 363s Return made up to 19/08/05; full list of members
12 Sep 2005 363(287) Registered office changed on 12/09/05
11 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Sep 2004 363s Return made up to 19/08/04; full list of members
20 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
30 Aug 2003 288b Secretary resigned